Company information:
Aligned Assets Limited (No: 04610724)
Address: 2ND FLOOR, WATERSIDE 1310 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA, ENGLAND
Status: Operating Company
Incorporated: 12-Jun-2002
Accounts Next Due: 31-Jul-2022
Next Confirmation Statement Due: 16-Dec-2023
Industry Class: 62020 - Information technology consultancy activities
Current Director: ROBERT JAMES GRUBB ( DOB: Oct-1980 From: Jun-2021 )
Current Director: ANOOP KANG ( DOB: Nov-1974 From: Mar-2022 )
Resigned Director: PHILLIP JOHN GEE ( DOB: Aug-1969 From: Mar-2003 To: Feb-2017 )
Resigned Director: ANDREW JAMES HIRD ( DOB: Jan-1976 From: Jan-2012 To: Jun-2021 )
Resigned Director: CARL JONATHAN NUNN ( DOB: Sep-1966 From: Dec-2002 To: Feb-2017 )
Resigned Director: MICHAEL WILLIAM SAUNT ( DOB: Mar-1970 From: Mar-2003 To: Apr-2005 )
Resigned Director: DINESH THANIGASALAM ( DOB: Dec-1966 From: Feb-2017 To: Jun-2021 )
Resigned Secretary: YVONNE NUNN ( From: Dec-2002 To: Apr-2010 )
Resigned Secretary: DINESH THANIGASALAM ( From: Feb-2017 To: Jun-2021 )
Resigned Secretary: SALLY MARIE WILDE ( From: Jan-2014 To: Feb-2017 )
Persons of Significant Control:
Aligned Assets Holdco Limited, Unit 5, River Court, Albert Drive, Woking, GU21 5RP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-28)
Mr Phillip John Gee, Unit 5 River Court Albert Drive, Sheerwater, Woking, Surrey, GU21 5RP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-06, Ceased: 2017-02-28)
Mr Carl Jonathan Nunn, Unit 5 River Court Albert Drive, Sheerwater, Woking, Surrey, GU21 5RP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-06, Ceased: 2017-02-28)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 79,533 | 67,225 | 63,675 | 53,572 | 137,993 | 116,878 | 79533.0,67225.0,63675.0,53572.0,137993.0,116878.0 |
| Fixed assets / Intangible assets | 35,070 | 30,070 | 25,000 | 20,000 | 15,000 | 10,000 | 35070.0,30070.0,25000.0,20000.0,15000.0,10000.0 |
| Fixed assets / Property, plant and equipment | 44,463 | 37,155 | 38,675 | 33,572 | 122,993 | 106,878 | 44463.0,37155.0,38675.0,33572.0,122993.0,106878.0 |
| Current assets | 1,964,589 | 2,517,942 | 2,352,886 | 3,279,758 | 3,887,834 | 4,739,083 | 1964589.0,2517942.0,2352886.0,3279758.0,3887834.0,4739083.0 |
| Current assets / Debtors | 603,005 | 1,125,649 | 1,434,126 | 2,691,847 | 3,219,140 | 4,071,297 | 603005.0,1125649.0,1434126.0,2691847.0,3219140.0,4071297.0 |
| Current assets / Cash at bank and on hand | 1,361,584 | 1,392,293 | 918,760 | 587,911 | 668,694 | 667,786 | 1361584.0,1392293.0,918760.0,587911.0,668694.0,667786.0 |
| Net current assets (liabilities) | 698,534 | 1,212,505 | 948,685 | 1,680,450 | 2,206,388 | 2,988,428 | 698534.0,1212505.0,948685.0,1680450.0,2206388.0,2988428.0 |
| Total assets less current liabilities | 778,067 | 1,279,730 | 1,012,360 | 1,734,022 | 2,344,381 | 3,105,306 | 778067.0,1279730.0,1012360.0,1734022.0,2344381.0,3105306.0 |
| Provisions for liabilities, balance sheet subtotal | 5,596 | 4,893 | 5,630 | 5,329 | 8,657 | 7,214 | 5596.0,4893.0,5630.0,5329.0,8657.0,7214.0 |
| Net assets (liabilities) | 772,471 | 1,274,837 | 1,006,730 | 1,728,693 | 2,335,724 | 3,098,092 | 772471.0,1274837.0,1006730.0,1728693.0,2335724.0,3098092.0 |
| Equity / share capital and reserves | 772,471 | 1,274,837 | 1,006,730 | 1,728,693 | 2,335,724 | 3,098,092 | 772471.0,1274837.0,1006730.0,1728693.0,2335724.0,3098092.0 |